Funds Transfer Scam

From: Richard Wahl Donation <04397856> Date: Thu, Apr 11, 2019 at 4:02 AM Subject: Re: To:

“hello my friend, I am Mr kalstrom s. James. i work with the Luggage and Baggage storage facilities at the

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this

Hello I am indeed sorry for contacting you through this means, but this is the only means I can reach

Hello I am Charles .F, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations

From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY 10038 , United States . Unclaimed

Hi,  I am Sergeant S. Milica, a lady from Republic of Serbia, a member of AVF volunteer force at U.S.

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform you of your abandoned fund which